W
London, England, GB (On-site) · 2 mi away
£68–92K / year
As a Group AML & CTF Manager at Wise, you will help shape Wise’s Anti-Money Laundering (‘AML’) and Counter Terrorist Financing (‘CTF’) strategy and…
3 days ago
Showing 1–20 jobs within of City of London
London, England, GB (On-site) · 2 mi away
£68–92K / year
As a Group AML & CTF Manager at Wise, you will help shape Wise’s Anti-Money Laundering (‘AML’) and Counter Terrorist Financing (‘CTF’) strategy and…
3 days ago
London, England, GB (On-site) · 2 mi away
£68–92K / year
As a Group Financial Crime Screening Manager, you will help shape Wise’s Financial Crime strategy and framework, by advising on and overseeing Wise’s…
4 days ago
Clyde & Co
London, England, GB (Hybrid) · 2 mi away
The Business Development Manager – Commodities will support client and business development activity across the global Commodities sector, with a…
4 days ago
London, England, GB (On-site) · 2 mi away
Shape enterprise privacy, data and responsible AI governance across Rio Tinto, supporting confident decision-making on complex and high-risk matters…
4 days ago
Rio Tinto
London, England, GB (On-site) · 2 mi away
Lead Rio Tinto’s global speak-up, triage and investigations framework, protecting trust through independent, fair and rigorous decision-making.
4 days ago
London, England, GB (On-site) · 2 mi away
Senior Adviser Ethics & Compliance (Triage & Assessment) Why explore Own consistent, risk-based assessment and routing of myVoice reports across Rio Tinto.
4 days ago
London, England, GB (On-site) · 2 mi away
“La version française suit” Shape a new Group-wide second-line assurance capability that connects ethics and compliance risk, controls, governance,…
4 days ago
Simmons & Simmons
London, England, GB (Hybrid) · 2 mi away
About Us Simmons & Simmons Adaptive: Clients today need flexible resourcing solutions to meet the changing demands of the marketplace.
4 days ago
Mourant
London, England, GB (On-site) · 2 mi away
We're looking for a Trainee Administrator to join our team!
4 days ago
London, England, GB (On-site) · 2 mi away
• Provide global subject matter leadership on sanctions, export controls and related trade compliance risks across operations, trading activities,…
4 days ago
London, England, GB (On-site) · 2 mi away
Lead Rio Tinto’s integrated global programme for fraud, anti-bribery and corruption, anti-money laundering, sanctions and export controls.
4 days ago
Clifford Chance
London, England, GB (Hybrid) · 2 mi away
The role Clifford Chance is one of the world's leading law firms, helping clients achieve their goals by combining the highest global standards with…
5 days ago
London, England, GB (On-site) · 2 mi away
JPMorgan’s Futures Execution & Derivatives Clearing Legal team is seeking a Vice President-level lawyer to act as a trusted advisor to the EMEA…
5 days ago
RELX
London, England, GB (On-site) · 2 mi away
Are you a legally qualified professional who is excited by the opportunity to combine legal expertise with innovative AI-powered technology?
5 days ago
London, England, GB (On-site) · 2 mi away
Please note that we are unable to accept agency introductions for this role.
5 days ago
Linklaters
London, England, GB (Hybrid) · 2 mi away
About us: Linklaters is a global law firm, providing legal services in 20 countries and through 30 offices.
5 days ago
Herbert Smith Freehills Kramer
London, England, GB (On-site) · 2 mi away
Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals.
5 days ago
Phoenix Group
London, England, GB (Hybrid) · 2 mi away
£110–140K / year
Job Type : Permanent Location : This role is based in our London offices with time spent working in the office and at home.
5 days ago
Thompsons Solicitors
London, England, GB (Hybrid) · 2 mi away
£52–55.9K / year
Join our dynamic team in London, as a Lawyer specialising in Employment Rights.
5 days ago
DAC Beachcroft
London, England, GB (Hybrid) · 2 mi away
Your Future Starts Here Applications for DAC Beachcroft’s 2029 Training Contract are open from 1 November 2026 to 31 January 2027.
5 days ago